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Steven Davies - Director (British, 65 years old, born December 1961)
Appointed 25 May 2011
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Active
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David Partridge - Director (British, 50 years old, born June 1976)
Appointed 01 July 2013, Resigned 05 April 2021
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Resigned
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David Partridge - Director (British, 50 years old, born June 1976)
Appointed 08 October 2025
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Active
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Robert Porter - Director (British, 51 years old, born December 1975)
Appointed 10 December 2025
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Active
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Matthias Radatz - Director (German, 61 years old, born September 1965)
Appointed 17 July 2012
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Active
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Lorcan Sheppard - Director (United Kingdom, 59 years old, born June 1967)
Appointed 25 May 2011, Resigned 30 April 2013
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Resigned
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Ian Stockley - Director (British, 70 years old, born March 1956)
Appointed 01 May 2013
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Active
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Robert Townsend - Director (British, 56 years old, born June 1970)
Appointed 25 May 2011
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Active
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Simon Warren - Director (British, 53 years old, born May 1973)
Appointed 10 December 2025
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Active
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